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BullionDirect, Inc.

COURT
Texas Western Bankruptcy Court
CASE NUMBER
1:15-bk-10940
TYPE / CHAPTER
Voluntary / 11

Filed

7-20-15

Updated

8-27-19

Last Checked

8-27-19

Assets

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Liabilities

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Docket

Last Updated
Aug 27, 2019
Last Entry Filed
Aug 26, 2019

Docket Entries by Year

There are 377 older docket entries.

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Nov 13, 2018 Hearing to Consider and Act Upon the Following: (Related Document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust) Hearing Scheduled For 12/12/2018 at 01:30 PM at Austin Courtroom 1 (Lopez, Jennifer)
Nov 16, 2018 321 Court Entry: Notice of Change of Address by Creditor Dasaratha Chillale (Turner, Blayne)
Nov 19, 2018 322 Court Entry: Notice of Change of Address filed by Creditor Gary L. Pippig (Turner, Blayne)
Nov 20, 2018 323 Court Entry: Letter to the Court from Interested Party William Rundell (Turner, Blayne) (Filed: 11/19/2018)
Nov 28, 2018 324 Objection Filed by Creditor Jose Mendez (Wallace, Adam) (related document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order)) (Filed: 11/27/2018)
Nov 29, 2018 325 Objection Filed by Creditor Michael Urban (Turner, Blayne) (related document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order))
Dec 6, 2018 326 Objection Filed by Creditor Lee Janes (Turner, Blayne) (related document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order))
Dec 10, 2018 327 Supplemental Certificate of Service filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust. (Moore, Jesse) (Related Document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order))
Dec 10, 2018 328 Notice of Filing of Revised Order filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust. (Attachments: # 1 Exhibit A--Revised Proposed Distribution Order # 2 Exhibit B--Redline Showing Changes to Revised Proposed Distribution Order # 3 Exhibit C--List of Address Changes)(Moore, Jesse) (Related Document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order))
Dec 10, 2018 329 Witness & Exhibit List filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust. (Moore, Jesse) (Related Document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order))
Show 10 more entries
Jun 29, 2019 339 BNC Certificate of Mailing (Related Document(s): 338 Order To Deposit Funds In The Registry Of The Court (related document(s): 337Motion for Entry of a Supplemental Order to Deposit Funds in the Registry of the Court filed by Patrick L. Huffstickler for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Huffstickler, Patrick) (Related Document(s): 331 Order Regarding (related document(s): 318 Motion for an Order Approving Distributions to General Unsecured Creditors and Disposition of Unclaimed Funds (27 Day Objection Language) filed by Jesse Tyner Moore for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Attachments: # 1 Proposed Order)) (Order entered on 12/13/2018))) (Order entered on 6/27/2019)) Notice Date 06/29/2019. (Admin.)
Jul 1, 2019 Receipt of Unclaimed Funds - $62065.68 by BT. Receipt Number 102205. (admin)
Jul 3, 2019 340 Application for Final Decree (21 Day Objection Language) filed by Patrick L. Huffstickler for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust (Huffstickler, Patrick)
Jul 10, 2019 341 Chapter 11 Post-Confirmation Report for the Quarter Ending 06/30/19 filed by Patrick L. Huffstickler for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust. (Huffstickler, Patrick)
Jul 18, 2019 342 Application For Payment of Unclaimed Funds in the Amount of $ 550.68 filed by Creditor Kittredge Stephenson (Paez, Daniel) Modified on 7/18/2019 (Paez, Daniel).
Jul 18, 2019 343 Application For Payment of Unclaimed Funds in the Amount of $ 2781.90 filed by Creditor Roy E. Hofrichter (Paez, Daniel) Modified on 7/18/2019 (Paez, Daniel).
Jul 29, 2019 344 Order Disbursing Unclaimed Funds (related document(s): 343 Application For Payment of Unclaimed Funds in the Amount of $ 2781.90 filed by Creditor Roy E. Hofrichter (Paez, Daniel) Modified on 7/18/2019 .) (Order entered on 7/29/2019) (Wallace, Adam)
Jul 29, 2019 345 Order Disbursing Unclaimed Funds (related document(s): 342 Application For Payment of Unclaimed Funds in the Amount of $ 550.68 filed by Creditor Kittredge Stephenson (Paez, Daniel) Modified on 7/18/2019 .) (Order entered on 7/29/2019) (Wallace, Adam)
Jul 30, 2019 346 Application For Payment of Unclaimed Funds in the Amount of $ 988.24 filed by Creditor Jeff Haworth (Paez, Daniel) Modified on 7/30/2019 (Paez, Daniel). (Filed: 07/29/2019)
Jul 31, 2019 347 Order Granting Application for Final Decree (related document(s): 340 Application for Final Decree (21 Day Objection Language) filed by Patrick L. Huffstickler for Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust) (Order entered on 7/31/2019) (Wallace, Adam)

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This case is closed and is no longer being updated.

Case Information

Court
Texas Western Bankruptcy Court
Case number
1:15-bk-10940
Assets
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Liabilities
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Judge
Tony M. Davis
Chapter
11
Filed
Jul 20, 2015
Type
voluntary
Terminated
Jul 31, 2019
Updated
Aug 27, 2019

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    Parties

    Debtor

    BullionDirect, Inc.
    PO Box 464
    Austin, TX 78767-0464
    TRAVIS-TX
    Tax ID / EIN: xx-xxx2534
    aka BD
    aka BDI
    aka B Direct, Inc.

    Represented By

    Joseph D. Martinec
    Martinec, Winn & Vickers, P.C.
    611 S. Congress Avenue, Suite 450
    Austin, TX 78704-1771
    (512) 476-0750
    Fax : (512) 476-0753
    Email: martinec@mwvmlaw.com

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